{"entity":{"id":"2a9d057f-5334-52df-bccb-eecda55152cd","name":"T.M.S. SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058870","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c0183d89-85ad-5298-b5b5-4834d1c8929b","name":"CLAUDIO CIFALI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0183d89-85ad-5298-b5b5-4834d1c8929b","name":"CLAUDIO CIFALI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c755e53-648c-5a9f-a005-d394c907bee9","name":"MARCO LA PIRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c755e53-648c-5a9f-a005-d394c907bee9","name":"MARCO LA PIRA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5690c664-8415-5033-a9af-337a834a0fab","name":"IGNAZIO SPADARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5690c664-8415-5033-a9af-337a834a0fab","name":"IGNAZIO SPADARO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5690c664-8415-5033-a9af-337a834a0fab","name":"IGNAZIO SPADARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5690c664-8415-5033-a9af-337a834a0fab","name":"IGNAZIO SPADARO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2264a212-eefd-57d8-bc61-c69a722c4137","name":"MARCELLO CIFALI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2264a212-eefd-57d8-bc61-c69a722c4137","name":"MARCELLO CIFALI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f014914-25f8-5be7-b20d-ae61b7d3c00d","name":"ROBERTO SAMMITO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5f014914-25f8-5be7-b20d-ae61b7d3c00d","name":"ROBERTO SAMMITO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df5124ff-c069-561b-abfb-ea14caac0c34","name":"MAR. MED. HOLDING CO. LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0183d89-85ad-5298-b5b5-4834d1c8929b","fromName":"CLAUDIO CIFALI","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"c0183d89-85ad-5298-b5b5-4834d1c8929b","fromName":"CLAUDIO CIFALI","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"7c755e53-648c-5a9f-a005-d394c907bee9","fromName":"MARCO LA PIRA","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"7c755e53-648c-5a9f-a005-d394c907bee9","fromName":"MARCO LA PIRA","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"5690c664-8415-5033-a9af-337a834a0fab","fromName":"IGNAZIO SPADARO","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"5690c664-8415-5033-a9af-337a834a0fab","fromName":"IGNAZIO SPADARO","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"5690c664-8415-5033-a9af-337a834a0fab","fromName":"IGNAZIO SPADARO","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"secretary of","share":null},{"depth":1,"from":"5690c664-8415-5033-a9af-337a834a0fab","fromName":"IGNAZIO SPADARO","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"2264a212-eefd-57d8-bc61-c69a722c4137","fromName":"MARCELLO CIFALI","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"2264a212-eefd-57d8-bc61-c69a722c4137","fromName":"MARCELLO CIFALI","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"5f014914-25f8-5be7-b20d-ae61b7d3c00d","fromName":"ROBERTO SAMMITO","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"5f014914-25f8-5be7-b20d-ae61b7d3c00d","fromName":"ROBERTO SAMMITO","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"legal representative of","share":null},{"depth":1,"from":"df5124ff-c069-561b-abfb-ea14caac0c34","fromName":"MAR. MED. HOLDING CO. LTD","to":"2a9d057f-5334-52df-bccb-eecda55152cd","toName":"T.M.S. SHIPPING LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55058870"}],"source":"corpus"}